French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAMBERT 1970-08-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356512 429746621 @Company
@Persons
@UBO
@INPI
LAMBERT DEMONT Isabelle Valérie Madeleine
DoB: 1970-03-08
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Basset 16350 Chassiecq FRANCE yes
@Cadastre
@Geotag
2406059 801139908 @Company
@Persons
@UBO
@INPI
Nessah Apouba Lambert Esther Caroline
DoB: 1970-03-30
PoB: Mete Mbalmayo CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 91160 Longjumeau France
2744313 450106265 @Company
@Persons
@UBO
@INPI
LAMBERT Jérôme
DoB: 1970-10-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Cévennes 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656367 453227100 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent
DoB: 1970-08-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 chemin de la Goule 13450 Grans FRANCE yes
@Cadastre
@Geotag
6446986 417925369 @Company
@Persons
@UBO
@INPI
GAILLARD Herve Guy
DoB: 1970-01-25
PoB: 75101 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue DAUPRAT LIEUDIT SAINT LAMBERT 33250 Pauillac FRANCE
8614986 523859544 @Company
@Persons
@UBO
@INPI
LAMBERT Caroline Marie-Rose
DoB: 1970-08-11
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pauprise 58220 Perroy FRANCE
10293839 514008176 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles
DoB: 1970-02-05
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage Mont Bornet 74150 Rumilly FRANCE
10440925 453738684 @Company
@Persons
@UBO
@INPI
LAMBERT Renaud Jean Marc
DoB: 1970-08-25
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE de Bomarsund 62200 Boulogne-sur-Mer FRANCE
12294518 482324357 @Company
@Persons
@UBO
@INPI
PARREN PARREN Lambert Clemens Jacques Christiaan
DoB: 1970-08-09
PoB: THORN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lauenberg 9 0 25337 KOLLN REISIEK ALLEMAGNE
13629381 429746621 @Company
@Persons
@UBO
@INPI
LAMBERT DEMONT Isabelle Valérie Madeleine
DoB: 1970-03-08
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la Mairie 16460 Couture FRANCE yes
@Cadastre
@Geotag
13629382 429746621 @Company
@Persons
@UBO
@INPI
LAMBERT DEMONT Isabelle Valérie Madeleine
DoB: 1970-03-08
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de la Mairie 16460 Couture FRANCE yes
@Cadastre
@Geotag
13817502 841632995 @Company
@Persons
@UBO
@INPI
ONIER Lambert Paul
DoB: 1970-04-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Moreau 97214 Le lorrain France
14970905 853699916 @Company
@Persons
@UBO
@INPI
NOCTON LAMBERT Magali, Suzanne, Catherine
DoB: 1970-08-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86c rue des Vosges 57790 Nitting FRANCE
14970906 853699916 @Company
@Persons
@UBO
@INPI
NOCTON LAMBERT Magali, Suzanne, Catherine
DoB: 1970-08-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86c rue des Vosges 57790 Nitting FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.